U'Luvka Ltd

Active08352582 Private limited company
Incorporated
9 January 2013 (13 years)
Industry
Distilling, rectifying and blending of spirits (11010)
Accounts type
Micro entity
Region
East of England
Address
2 Romeland
Esltree
Borehamwood
WD6 3BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2020
British
Born August 1952 (74)
Director · Appointed 22 September 2020
British
Born July 1964 (62)
Tosar, Dineshkumar Jadavji
Director · Appointed 22 September 2020
British
Born May 1960 (66)
Director · Appointed 9 January 2013
British
Born June 1957 (69)
Officer history (6 former)
30 October 2020
Resigned Ramsinghani, Sunil Laxman Singh as Director
22 September 2020
Resigned Mohandas, Puthiyapurayil as Director
22 September 2020
Appointed Ravaliya, Kamal Jethalal as Director
22 September 2020
Appointed Tosar, Dineshkumar Jadavji as Director
22 September 2020
Resigned Ramsinghani, Rajesh Laxman Singh as Director
22 September 2020
Resigned Gandhi, Jitendra as Director
22 September 2020
Resigned Narang, Ramesh Kumar Rochiram as Director
22 September 2020
Resigned Khemka, Maheshchandra as Director
22 September 2020
14 January 2013
Appointed Mohandas, Puthiyapurayil as Director
14 January 2013
Appointed Narang, Ramesh Kumar Rochiram as Director
14 January 2013
Appointed Khemka, Maheshchandra as Director
14 January 2013
Appointed Ramsinghani, Rajesh Laxman Singh as Director
14 January 2013
Appointed Gandhi, Jitendra as Director
14 January 2013
Appointed Ramsinghani, Sunil Laxman Singh as Director
9 January 2013
Appointed Dewji, Sudhir Vrajlal as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 February 2026
Owns 75–100% of shares
Has significant influence or control (as a firm)
Ltd Liability Company
Reg. no. 12877619
Former controllers (3)
20 January 2022
Ceased Sudhir Vrajlal Dewji — Has significant influence or control
22 September 2020
Ceased Sudhir Vrajlal Dewji — Has significant influence or control
22 September 2020
Ceased Sunil Laxman Singh Ramsinghani — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£25,218
Employees
1
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2023 2024 2025 £166,987 £62,737 £25,218
Balance sheet detail
202520242023202220212020
Fixed Assets£0£873£1,309£2,621£5,951
Current Assets£291,489£404,761£476,746£477,219£415,670£272,698
Debtors£45,813£97,409£28,493
Cash£59,392£59,045£4,488
Creditors (< 1 year)£254,347£334,924£309,984£304,291£227,508£108,218
Net Current Assets£37,142£74,931£171,376£172,928£188,162£164,480
Net Assets£25,218£62,737£166,987
Shareholder Funds£25,218£62,737£166,987£174,237£190,783£170,431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Micro company accounts31 March 2025
2 February 2026Notification of a person with significant control
26 January 2026Director's details changed
26 January 2026Cessation of a person with significant control
5 January 2026Confirmation statement with no updates12 November 2025
Show all recent filings

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